Senior Manager - Regulatory Reporting.CAD-Regulatory Reporting

 Posted a month ago
  
 India
  
10+ years experience
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AI Summary

Oversee and validate regulatory reports for overseas branches in Qatar, Kuwait, and Bahrain to ensure compliance with Central Bank requirements. Coordinate with technology, finance, and external auditors to enhance reporting automation and resolve data discrepancies.
  • Review and validate regulatory reports for Mashreq Overseas Branches (Qatar, Kuwait, and Bahrain) to ensure accuracy and completeness in line with applicable Central Bank and Regulatory Authority requirements.

  • Oversee timely preparation and submission of all regulatory returns in accordance with prescribed reporting frequencies, including daily through annual cycles.

  • Coordinate with external auditors to facilitate regulatory report audits as mandated by local Regulatory Authorities.

  • Liaise with Finance and Branch Operations teams to resolve data discrepancies and ensure consistency in regulatory submissions.

  • Partner with Technology teams to enhance automation and efficiency of overseas branch regulatory reporting processes.

  • Manage and respond to adhoc regulatory data requests and information requirements from Central Banks.

  • Support Central Bank examinations and audits, including addressing regulatory queries and followup actions.

  • Ensure compliance with applicable Central Bank regulations, regulatory guidelines, and relevant international accounting standards.

  • Engage on an ongoing basis with department managers across the Bank, including overseas branches, Technology, Finance, and other relevant functions, to support effective regulatory reporting and governance.

  • Operate within established SOPs for the review, submission, and audit of regulatory reports, coordinating as required with Technology teams, overseas Finance and Branch Operations, and external auditors.

  • Manage and navigate complex interdependencies across multiple functions, including Technology, Branch Operations, Risk Management, and other key stakeholders.

  • Operate effectively in a fastpaced and dynamic environment, meeting tight deadlines while addressing operational constraints and competing priorities.

  • Interpret and apply applicable Central Bank regulations and international standards, exercising judgment on regulatory requirements impacting overseas branch reporting and compliance.

  • Serve as the decision authority for regulatory judgment calls, including resolution of reporting issues, assessment of regulatory observations, and determination of appropriate remediation actions.

  • Escalate material regulatory risks, compliance gaps, or deadlineimpacting issues to senior management, together with clear recommendations and risk assessments.

  • Approve regulatory reporting process enhancements, control improvements, and automation initiatives within the approved governance and delegation framework.


The leading financial institution in MENA
While more than half a century old, we proudly think like a challenger, startup, and innovator
in banking and finance, powered by a diverse and dynamic team who put customers first.
Together, we pioneer key innovations and developments in banking and financial services.
Our mandate? To help customers find their way to Rise Every Day, partnering with them through
the highs and lows to help them reach their goals and unlock their unique vision of success.
Delivering superior service to clients by leading with innovation, treating colleagues with dignity and fairness while pursuing opportunities that grow shareholders value. 
We actively contribute to the community through responsible banking in our mission to inspire more people to Rise.

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